Statements: Heidar Pasandideh

Canonical ID: NK-Ykduqpfms6uuyaAY2Ao6SU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:lastNamePasandidehengus_ofac_sdnofac-39674
Person:lastNameMehdigolienggb_fcdo_sanctionsgb-fcdo-irn0153
Person:lastNamePasandidehenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:lastNamePASANDIDEHengeu_fsfeu-fsf-eu-9634-32
Person:lastNamePASANDIDEHengus_sam_exclusionsusgsa-s4mrtyfvz
Person:lastNamePASANDIDEHengus_sam_exclusionsusgsa-s4mrn6q43
Person:lastNamePASANDIDEHengus_sam_exclusionsusgsa-s4mrtyfvy
Person:lastNamePASANDIDEHframc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:middleNameمهدیقلیaraus_ofac_sdnofac-39674
Person:middleNameMehdigholiengus_ofac_sdnofac-39674
Person:modifiedAt2023-12-14enggb_hmt_sanctionsgb-hmt-15985
Person:modifiedAt2023-02-20eu_fsfeu-fsf-eu-9634-32
Person:modifiedAt2023-02-20be_fod_sanctionseu-fsf-eu-9634-32
Person:nameHeidar Pasandidehenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:nameHeidar Mehdigholi Pasandidehenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:nameHaydar Pasandidehenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:nameHeidar PASANDIDEHframc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:nameحیدر پسندیدهfasbe_fod_sanctionseu-fsf-eu-9634-32
Person:nameHEIDER PASANDIDEHengus_sam_exclusionsusgsa-s4mrtyfvy
Person:nameHeidar Pasandidehengus_ofac_sdnofac-39674
Person:namePASANDIDEH, Heidarus_trade_cslofac-39674
Person:nameHEIDAR MEHDIGHOLI PASANDIDEHengus_sam_exclusionsusgsa-s4mrtyfw6
Person:nameHeidar PASANDIDEHfrafr_tresor_gels_avoirfr-ga-6418
Person:nameHEIDAR PASANDIDEHengus_sam_exclusionsusgsa-s4mrn6q43
Person:nameHeidar Pasandidehenggb_hmt_sanctionsgb-hmt-15985
Person:nameHAYDAR PASANDIDEHengus_sam_exclusionsusgsa-s4mrtyfvz
Person:nameحیدر پسندیدهfaseu_fsfeu-fsf-eu-9634-32
Person:nameHeidar PASANDIDEHengeu_fsfeu-fsf-eu-9634-32
Person:nameHeidar PASANDIDEHenggb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:nameحیدر پسندیدهaraus_ofac_sdnofac-39674
Person:nameHeidar PASANDIDEHengbe_fod_sanctionseu-fsf-eu-9634-32
Person:nameحیدر پسندیدهeu_travel_banseu-tb-logical-149427
Person:nameHaider Mehdigolienggb_fcdo_sanctionsgb-fcdo-irn0153
Person:nameHeidar PASANDIDEHeu_travel_banseu-tb-logical-149427
Person:nameHeider Pasandidehenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:nationalityirenggb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:nationalityirenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:nationalityireu_travel_banseu-tb-logical-149427
Person:nationalityireu_fsfeu-fsf-eu-9634-32
Person:nationalityirenggb_hmt_sanctionsgb-hmt-15985
Person:nationalityirframc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:nationalityirfrafr_tresor_gels_avoirfr-ga-6418
Person:nationalityirbe_fod_sanctionseu-fsf-eu-9634-32
Person:nationalityirengus_ofac_sdnofac-39674
Person:notes(also HEIDER PASANDIDEH, HAYDAR PASANDIDEH, HEIDAR MEHDIGHOLI PASANDIDEH)engus_sam_exclusionsusgsa-s4mrn6q43
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:notes(also HEIDAR PASANDIDEH)engus_sam_exclusionsusgsa-s4mrtyfvy
Person:notesHeidar Pasandideh est le directeur de la prison centrale de Sanandaj dans la province du Kurdistan iranien depuis 2020. Sous son administration, des prisonniers ont été exécutés arbitrairement dans la prison centrale de Sanandaj. En sa qualité de directeur, il a supervisé la détention et la torture de prisonniers arrêtés lors des manifestations de 2022-2023 qui ont suivi la mort de Mahsa Amini, et en porte donc la responsabilité. Il est donc responsable de graves violations des droits de l'homme en Iran.frafr_tresor_gels_avoirfr-ga-6418
Person:notes(also HEIDAR PASANDIDEH)engus_sam_exclusionsusgsa-s4mrtyfw6
Person:notes(also HEIDAR PASANDIDEH)engus_sam_exclusionsusgsa-s4mrtyfvz
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-irn0153
Person:positionwarden of Sanandaj prisonengeu_fsfeu-fsf-eu-9634-32
Person:positionGovernor of Sanandaj Central Prisonenggb_hmt_sanctionsgb-hmt-15985
Person:positionWarden of Sanandaj Central Prisonengus_ofac_sdnofac-39674
Person:positionDirecteur de la prison de Sanandajfrafr_tresor_gels_avoirfr-ga-6418
Person:positionGovernor of Sanandaj Central Prisonenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:positionDirecteur de la prison de Sanandaj.framc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:positionwarden of Sanandaj prisonengbe_fod_sanctionseu-fsf-eu-9634-32
Person:positionwarden of Sanandaj prisoneu_travel_banseu-tb-logical-149427
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:programIdUS-IRANengus_ofac_sdnofac-39674
Person:programIdGB-IRANenggb_hmt_sanctionsgb-hmt-15985
Person:programIdEU-IRNeu_fsfeu-fsf-eu-9634-32
Person:programIdEU-IRNbe_fod_sanctionseu-fsf-eu-9634-32
Person:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-6418
Person:secondNameMehdigholienggb_hmt_sanctionsgb-hmt-15985
Person:secondNameMehdigholienggb_fcdo_sanctionsgb-fcdo-irn0153
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/62HhA9NS7z3YsI5Vv0iI4U_n4V8enggb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39674engus_ofac_sdnofac-39674
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6418frafr_tresor_gels_avoirfr-ga-6418
Person:topicssanctionfrafr_tresor_gels_avoirfr-ga-6418
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfw6
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-15985
Person:topicssanctioneu_fsfeu-fsf-eu-9634-32
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-9634-32
Person:topicssanctioneu_travel_banseu-tb-logical-149427
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfvy
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfvz
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-62hha9ns7z3ysi5vv0ii4u-n4v8
Person:topicssanctionus_trade_cslofac-39674
Person:topicssanctionframc_fund_freezesmc-freezes-42e0521049260bfb53748cb3a4a2c5c594f503ec
Person:topicssanctionengus_ofac_sdnofac-39674
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irn0153
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q43
Person:uniqueEntityIdR69KLJAKBCL3engus_sam_exclusionsusgsa-s4mrn6q43
Person:uniqueEntityIdSFGLXVMY4LE5engus_sam_exclusionsusgsa-s4mrtyfvz
Person:uniqueEntityIdSF7EBQSGBJ43engus_sam_exclusionsusgsa-s4mrtyfvy
Person:uniqueEntityIdSFYMJHY8KC14engus_sam_exclusionsusgsa-s4mrtyfw6
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